(cont. news of ORIONPHARM): Consolidated NAV per share (including revaluation surplus) was BDT 85.46 as on March 31, 2026, and BDT 86.09 as on June 30, 2025; consolidated NAV per share (excluding revaluation surplus) was BDT 77.72 as on March 31, 2026, and BDT 78.34 as on June 30, 2025. (end)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 29, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended March 31, 2026.

(Cont. News of ORIONPHARM): Consolidated NAV per share without revaluation surplus was Tk. 78.00 as on December 31, 2025 and Tk. 78.34 as on June 30, 2025. (end)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 29, 2026 at 4:00 PM to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended December 31, 2025.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the surveillance entity rating of the Company as "A1" in the long term and "ST-4" in the short term along with Stable outlook based on audited financial statements (FYE 30/06/2025, 30/06/2024, 30/06/2023), bank liability as on 08/12/2025 and other information up to the date of rating declaration.

The auditor of the company has given the Qualified Opinion, Emphasis of Matter and Other Matter paragraph in the audited financial statements of the company for the year ended June 30, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/ORIONPHARM_2025.pdf

(Cont. News of ORIONPHARM): It is to be noted that all other information relating to the AGM and EGM, including the date, time, and agenda, shall remain unchanged. (end)

Trading of the shares of the company will resume on 07.12.2025.

Trading of the shares of the company will remain suspended on record date i.e., 04.12.2025 for AGM and EGM.